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Dossier

BOBBY HOLDING LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2015-11-02
Legal form
ltd
Activity
55100, 68209
Registered office
33 Montpelier Road, Brighton, BN1 2LQ, United Kingdom

BOBBY HOLDING LTD is a ltd registered in GB, incorporated 2015-11-02 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
09852461
Status
active
Type
ltd
Incorporated
2015-11-02
Registered office
33 Montpelier Road, Brighton, BN1 2LQ, United Kingdom
SIC
55100, 68209
Officers · 1 active
  • NI, Huilan
    director · Chinese · appt 2021-02-07
  • CIKRYT, Frantisek(resigned)
    director · Czech · appt 2017-10-25
  • NI, Yukun(resigned)
    director · China · appt 2015-11-02
Beneficial owners · PSC · 1 current
  • Mr Yukun Ni
    individual PSC · United Kingdom · since 2021-02-01
    75–100% shares
  • Mr Jianzhi Ni
    individual PSC · United Kingdom · ceased 2021-02-01
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BOBBY HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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